New Phoenix Investments Limited
About this company
New Phoenix Investments Limited is a Hong Kong private company limited by shares incorporated on April 2, 2008. It is registered with company registration (CR) number 1222610 and business registration number (BRN) 39406811. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on August 7, 2024. Its registered office was at 12/F NO 3 LOCKHART RD WANCHAI HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on May 7, 2024.
Company Information
- CR Number
- 1222610
- BRN
- 39406811
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-02
- Dissolution Date
- 2024-08-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-07-05
Compliance & Flags
- One-member Company
- Yes 2023-04-02
Registered office
Current address
12/F NO 3 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| New Phoenix Investments Limited | 2008-04-02 | Current |
Company Documents
(E)Return of final meeting
2024-05-07 · Other
(E)Final statement of accounts
2024-05-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-06 · Winding Up
(E)Special Resolution (Winding Up)
2023-07-06 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-05-07 | |
| (E)Final statement of accounts | Other | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 |
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Frequently asked questions
When was New Phoenix Investments Limited incorporated?
New Phoenix Investments Limited was incorporated in Hong Kong on April 2, 2008.
Is New Phoenix Investments Limited still active?
No. New Phoenix Investments Limited was dissolved on August 7, 2024.
What are New Phoenix Investments Limited's CR number and BRN?
New Phoenix Investments Limited's company registration (CR) number is 1222610 and its business registration number (BRN) is 39406811.
Where is New Phoenix Investments Limited's registered office?
New Phoenix Investments Limited's registered office was at 12/F NO 3 LOCKHART RD WANCHAI HONG KONG.
What type of company is New Phoenix Investments Limited?
New Phoenix Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Phoenix Investments Limited filed?
New Phoenix Investments Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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